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Home > England & Wales Companies > ACTIVE CHANNEL BROADCASTING LIMITED
Company Information for

ACTIVE CHANNEL BROADCASTING LIMITED

LONDON, NW10,
Company Registration Number
07663095
Private Limited Company
Dissolved

Dissolved 2016-12-16

Company Overview

About Active Channel Broadcasting Ltd
ACTIVE CHANNEL BROADCASTING LIMITED was founded on 2011-06-09 and had its registered office in London. The company was dissolved on the 2016-12-16 and is no longer trading or active.

Key Data
Company Name
ACTIVE CHANNEL BROADCASTING LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07663095
Date formed 2011-06-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-12-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
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Company Officers of ACTIVE CHANNEL BROADCASTING LIMITED

Current Directors
Officer Role Date Appointed
PARHAM DONYAI
Director 2011-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARHAM DONYAI LA MUSCLE LIMITED Director 1998-01-26 CURRENT 1998-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-16L64.07NOTICE OF COMPLETION OF WINDING UP
2015-10-08COCOMPORDER OF COURT TO WIND UP
2015-07-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-09DS01APPLICATION FOR STRIKING-OFF
2015-07-09DS01APPLICATION FOR STRIKING-OFF
2014-08-28AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0109/06/14 FULL LIST
2014-02-12AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-17AR0109/06/13 FULL LIST
2013-03-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-11AR0109/06/12 FULL LIST
2011-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to ACTIVE CHANNEL BROADCASTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-08-26
Petitions to Wind Up (Companies)2015-08-04
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE CHANNEL BROADCASTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE CHANNEL BROADCASTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE CHANNEL BROADCASTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE CHANNEL BROADCASTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE CHANNEL BROADCASTING LIMITED
Trademarks
We have not found any records of ACTIVE CHANNEL BROADCASTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE CHANNEL BROADCASTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as ACTIVE CHANNEL BROADCASTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE CHANNEL BROADCASTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyACTIVE CHANNEL BROADCASTING LIMITEDEvent Date2015-08-17
In the High Court Of Justice case number 004530 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party WRN BROADCAST LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyACTIVE CHANNEL BROADCASTING LIMITEDEvent Date2015-07-01
SolicitorDruces LLP
In the High Court of Justice (Chancery Division) Companies Court case number 4530 A Petition to wind up the above-named Company (registered no 07663095) of 9 Oliver Business Park, Park Royal, London NW10 7JB , presented on 1 July 2015 by WRN BROADCAST LIMITED , Wyril Court, 10 Wyril Road, London SW8 2TG (the Petitioner), claiming to be a Creditor of the Company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 17 August 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 14 August 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE CHANNEL BROADCASTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE CHANNEL BROADCASTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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